Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROSS |
2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROSS / 01/05/2019 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-12 |
update statutory_documents 25/04/16 FULL LIST |
2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-08 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
2015-06-08 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-13 |
update statutory_documents 25/04/15 FULL LIST |
2015-02-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
2015-02-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
2015-02-07 |
update registered_address |
2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
2015-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
2014-06-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-09 |
update statutory_documents 25/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-29 |
update statutory_documents 25/04/13 FULL LIST |
2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 25/04/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ESSEX HOUSE
71 REGENT STREET
CAMBRIDGE
CB2 1AB |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR KENNETH FOOTE / 25/04/2011 |
2011-04-26 |
update statutory_documents 25/04/11 FULL LIST |
2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY COOKE / 25/04/2011 |
2010-10-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-30 |
update statutory_documents 25/04/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURKILL / 25/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROSS / 25/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR KENNETH FOOTE / 25/04/2010 |
2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 25/04/2010 |
2010-02-19 |
update statutory_documents GBP NC 1000/12
12/07/08 |
2010-02-19 |
update statutory_documents DEC ALREADY ADJUSTED 12/07/2008 |
2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
58 OXFORD ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 3PW |
2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
58 OXFORD ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 3PW |
2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
9 SHERLOCK COURT
SHERLOCK ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB3 0JB |
2006-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
56 THE ROWANS
MILTON
CAMBRIDGE
CB4 6YU |
2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-05-06 |
update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
1990-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/89 FROM:
1 SELWYN GARDENS
CAMBRIDGE
CB3 9AX |
1989-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM:
FLAT 1
SHERLOCK COURT
CAMBRIDGE
CB3 0JB |
1989-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-26 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |